The Securities and Exchange Commission has obtained an emergency court order freezing assets of a Santa Ana, California-based company and…
A Santa Ana man is facing charges of using Instagram to send threatening messages to victims of the Parkland, Fla.,…
Investigation by Orange County Violent Gang Task Force Leads to Federal Narcotics and Firearms Charges Against 20 Defendants SANTA ANA,…
BUREAU OF INTERNATIONAL NARCOTICS AND LAW ENFORCEMENT AFFAIRS WANTED: NEMESIO RUBEN OSEGUERA-CERVANTES Nemesio Ruben Oseguera-Cervantes is the alleged founder and…
Department of Justice, U.S. Attorney’s Office, Central District of California FOR IMMEDIATE RELEASE: Tuesday, October 16, 2018 Methamphetamine Trafficking Ring Allegedly Shipped Drugs…
William Jason Plumley, 41, a Huntington Beach man accused of conspiring with a Santa Ana psychiatrist to sell prescription opioids,…
Santa Ana Man Indicted on Federal Drug Trafficking Charges that Allege Possession of Methamphetamine, Heroin, and Fentanyl SANTA ANA, California…
Department of Justice, U.S. Attorney’s Office, Central District of California FOR IMMEDIATE RELEASE O.C. Psychiatrist Arrested on Federal Charges Alleging Illegal Prescriptions…
ICE arrests 162 in Los Angeles-area operation targeting criminal aliens, illegal re-entrants and immigration fugitives A Mexican national convicted of…
Luis Flores-Mendoza of Santa Ana pleaded guilty last year to impersonating a U.S. Immigration and Customs Enforcement agent and threatening…
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